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April 18, 2019 at 9:15 AM - Regular Meeting

1. Call to Order
1.A. Celebration of Student Success
1.B. Roll Call
1.C. Board Member Reports
1.D. Director's Report
2. Public Comment
2.A. Written Public Comment Received
3. Consent Agenda
3.A. Adoption of March 21, 2019 Regular & Special Meeting Minutes
3.B. Official State Writing Scoring Guide Revision
Presenter:  Dan Farley & Tony Bertrand, Office of Teaching, Learning & Assessment
3.C. Proposed Program Budgeting and Accounting Manual (PBAM) Changes for 2019-2021
Presenter:  Michael Wiltfong & Lindsay Malinowski, Office of Finance & Information Technology
3.D. Administrative Rules Update
Presenter:  Emily Nazarov & Cody Sibley, Director's Office
4. First Readings
4.A. Referral Procedures and Early Intervention Screening
Presenter:  Kara Williams & Bruce Sheppard, Office of Student Services
4.B. Measure 98 Fund Administration
Presenter:  Laura Foley & Cassie Medina, Office of Teaching, Learning & Assessment
4.C. Essential Skills Assessment for English Language Learners
Presenter:  Dan Farley & Ben Wolcott, Office of Teaching, Learning & Assessment
4.D. Updated and Revised English Language Arts Academic Content Standards
Presenter:  Jamie Rummage, Tina Roberts & Tony Bertrand, Office of Teaching, Learning & Assessment
4.E. Official Social Sciences Analysis Scoring Guide Update 
Presenter:  Dan Farley & Tony Bertrand, Office of Teaching, Learning & Assessment
4.F. Office of School Facilities Rule Update
Presenter:  Rick Crager & Michael Elliott, Office of School Finance & Technology
4.G. Charter School Asset Distribution - Silvies River Charter School (WRITTEN REPORT)
Presenter:  Kate Pattison, Director's Office
5. Break for Lunch
6. Informational Reports
6.A. Early Learning Raise-Up Oregon 
Presenter:  Miriam Calderon, Director, Early Learning Systems & Sue Miller, Chair, Early Learning Council
6.B. Oregon Department of Education Equity Work
Presenter:  Carmen Xiomara Urbina, Deputy Director, Oregon Department of Education
6.C. Financial Update
Presenter:  Rick Crager, Office of Finance & Technology
6.D. Perkins V: Oregon's CTE Plan
Presenter:  Laura Foley & Jenell Ives, Office of Teaching, Learning & Assessment
7. Adjourn
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